Senior Risk Control Data Analyst | Capital Risk Management
Full-Time
Bangkok, Thailand
Posted: August 17, 2024
Position Details
Responsibilities
Identify risks on the trading platform, detecting users engaging in arbitrage, unauthorized trading, and other fraudulent activities by addressing platform vulnerabilities
Collaborate with the trading team to propose optimization points through deep data analysis and develop corresponding risk control strategies
Work with the product team to institutionalize and tool risk control strategies
Analyze user behavior and feedback to uncover black market trends and fraudulent behavior patterns
Conduct data analysis of security cases and develop long-term solutions from case studies
Generate analytical insights and work with relevant teams to optimize risk control strategies
Requirements and skills
Bachelor’s degree or higher in Computer Science, Statistics, Mathematics, or a related field
Over 3 years of data analysis experience, preferably in Internet finance and risk control
Proficiency in data analysis and statistical tools such as SQL, Hive, and Spark
Strong data sensitivity with excellent analytical and problem-solving skills. Knowledge of A/B test design and causal inference is essential
Excellent communication skills with strong comprehension abilities, capable of effectively articulating complex data insights to various stakeholders.
Proficient in Chinese will be highly advantageous
Skills
Test Design
Data Analytics
Statistical Tools
User Behavior
Problem Solving
Data Analysis
Functions
Other
Other
Job Overview
Job Type:
Full-Time
Company
BingX
16 active jobs
Industry:
Banking & Finance
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